Building Your Programme
Risk assessment, policies, and the independent evaluation.
- 05~7 min
The AML/CTF programme under the 2025 Rules
What an AML/CTF programme has to contain, who has to approve it, when it must be documented, and why most templates you will be offered are out of date.
- 06~6 min
ML/TF risk assessment — how to actually do one
How to assess your agency's money-laundering, terrorism-financing and proliferation-financing risk in a way that holds up to AUSTRAC review — including who approves it and when it must be reviewed.
- 15~6 min
Independent evaluation — when yours is actually due
When your first independent evaluation is actually due, who is allowed to conduct it, what it must cover, and what you have to do with the report.